Mark Forex Hub India Private Limited
About Mark Forex Hub India Private Limited
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Mark Forex Hub India Private Limited is a private limited company based in Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2015PTC279766. Its GSTIN is 07AAJCM7291B1ZE (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It is led by directors Chaitanya Dhingra and Tanveer Alam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 207 Aggarwal Corporate Heights, A – 7 Netaji Subhash Place District Centre Pitam Pura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.38 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹5.26 Lakh (net margin 0.1%) and EBITDA of ₹11.55 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mark Forex Hub India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 207 Aggarwal Corporate Heights, A – 7 Netaji Subhash Place District Centre Pitam Pura, Delhi, India – 110034
- IndustryFinancial Services, Forex Services
To see the full contact details of Mark Forex Hub India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Mark Forex Hub India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Mark Forex Hub India Private Limited, buy the company report.
Financials of Mark Forex Hub India Private Limited
FY 2025 filings availableMark Forex Hub India Private Limited reported revenue of ₹36.38 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.55 Lakh | ||||
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| Net Profit (PAT) | ₹5.26 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Mark Forex Hub India Private Limited, buy the company report.
Board of directors of Mark Forex Hub India Private Limited
Mark Forex Hub India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaitanya Dhingra | Director | 05 May 2015 | 11 Years 5 Months | Current |
| Tanveer Alam | Director | 05 May 2015 | 11 Years 5 Months | Current |
Peer comparison
Mark Forex Hub India Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saima Forex Private Limited | ₹36.75 Cr (FY 2024) | 21776.0% | Kolkata, West Bengal, India | |||
| Simran Forex & Travel Services Private Limited | ₹36.75 Cr (FY 2025) | -66.0% | New Delhi, Delhi, India | |||
| Flexi Forex Private Limited | ₹36.59 Cr (FY 2025) | -23.0% | Bangalore, Karnataka, India | |||
| Dolex Money Changers Private Limited | ₹36.58 Cr (FY 2025) | 43.0% | Chennai, Tamil Nadu, India | |||
| Mark Forex Hub India Private Limitedthis company | ₹36.38 Cr (FY 2025) | ₹5.26 Lakh | 0.1% | -1.0% | Delhi, India | |
| Imperial Forex Private Limited | ₹36.24 Cr (FY 2025) | -58.0% | Chandigarh, India | |||
| Saral Forex & Money Services Private Limited | ₹36.18 Cr (FY 2025) | -41.0% | Hyderabad, Telangana, India | |||
| Maity Forex Private Limited | ₹36.1 Cr (FY 2025) | 5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Mark Forex Hub India Private Limited, buy the company report.
Auditor
Mark Forex Hub India Private Limited is audited by PAVAN MAHESHWARI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAVAN MAHESHWARI & CO | FY 2020 | 008273N |
Shareholding
The shareholding of Mark Forex Hub India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Mark Forex Hub India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mark Forex Hub India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mark Forex Hub India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mark Forex Hub India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCM7291B1ZE | Delhi | Active | 01 Jul 2017 |
| 06AAJCM7291B1ZG | Haryana | Active | 07 Jul 2017 |
To see the full GST registrations and return filing status of Mark Forex Hub India Private Limited, buy the company report.
Recent activity
Mark Forex Hub India Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Ravinder Dhingra ceased to be Director on 01 Mar 2025.
Frequently asked questions
Mark Forex Hub India is an active private limited company based in Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 05 May 2015 (11+ years old) and is registered under CIN U67190DL2015PTC279766.
Mark Forex Hub India has 2 current directors:
- Chaitanya Dhingra - Director
- Tanveer Alam - Director
The latest financial statements of Mark Forex Hub India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Mark Forex Hub India is 07AAJCM7291B1ZE, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAJCM7291B1ZG (Haryana).
The CIN (Corporate Identification Number) of Mark Forex Hub India is U67190DL2015PTC279766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mark Forex Hub India was incorporated on 05 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Mark Forex Hub India by revenue are Saima Forex Private Limited, Simran Forex & Travel Services Private Limited, Flexi Forex Private Limited, Dolex Money Changers Private Limited, Imperial Forex Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Ravinder Dhingra ceased to be Director on 01 Mar 2025. Chaitanya Dhingra was appointed as Director on 05 May 2015. Ravinder Dhingra was appointed as Director on 05 May 2015. Mark Forex Hub India has 4 board changes on record in total.
The registered office of Mark Forex Hub India is at Unit No. 207 Aggarwal Corporate Heights, A – 7 Netaji Subhash Place District Centre Pitam Pura, Delhi, India – 110034.
Mark Forex Hub India operates in the financial services industry, in the forex services segment.
The compliance status of Mark Forex Hub India is compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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